Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10004
    5. ›
  5. KE USA, INC.

KE USA, INC.

Company Details

Name: KE USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2008 (17 years ago)
Entity Number: 3659015
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004
Principal Address: 445 BELLVALE ROAD, CHESTER, NY, United States, 10918

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KE USA, INC. 401(K) PROFIT SHARING PLAN 2023 262432825 2024-08-07 KE USA, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8456101100
Plan sponsor’s address 445 BELLVALE RD., CHESTER, NY, 10918

Signature of
Role Plan administrator
Date 2024-08-07
Name of individual signing JOHN BARTUSIAK
KE USA, INC. 401(K) PROFIT SHARING PLAN 2022 262432825 2023-10-03 KE USA, INC. 98
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8456101100
Plan sponsor’s address 445 BELLVALE RD., CHESTER, NY, 10918

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing ANDREA BORTOLUSSI
KE USA, INC. 401(K) PROFIT SHARING PLAN 2022 262432825 2024-08-07 KE USA, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8456101100
Plan sponsor’s address 445 BELLVALE RD., CHESTER, NY, 10918

Signature of
Role Plan administrator
Date 2024-08-07
Name of individual signing JOHN BARTUSIAK
KE USA, INC. 401(K) PROFIT SHARING PLAN 2021 262432825 2022-10-13 KE USA, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8456101100
Plan sponsor’s address 445 BELLVALE RD., CHESTER, NY, 10918

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing ANDREA BORTOLUSSI
KE USA, INC. 401(K) PROFIT SHARING PLAN 2020 262432825 2021-10-13 KE USA, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8456101100
Plan sponsor’s address 445 BELLVALE RD., CHESTER, NY, 10918

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ANDREA BORTOLUSSI

DOS Process Agent

Name Role Address
C/O CINOTTI LLP DOS Process Agent 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
PAOLO BARS Chief Executive Officer 445 BELLVALE ROAD, CHESTER, NY, United States, 10918

History

Start date End date Type Value
2024-04-11 2024-04-11 Address 445 BELLVALE ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2023-11-17 2024-04-11 Address 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-11-17 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2023-11-17 2023-11-17 Address 445 BELLVALE ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2023-11-17 2024-04-11 Address 445 BELLVALE ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2023-02-21 2023-02-21 Address 445 BELLVALE ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2023-02-21 2023-11-17 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2023-02-21 2023-11-17 Address 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-02-21 2023-11-17 Address 445 BELLVALE ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-02-21 Address 11 BROADWAY, SUITE 368, NEW YO, SUITE 1002, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240411001346 2024-04-11 BIENNIAL STATEMENT 2024-04-11
231117001277 2023-11-17 AMENDMENT TO BIENNIAL STATEMENT 2023-11-17
230221001902 2023-02-21 BIENNIAL STATEMENT 2022-04-01
210401061099 2021-04-01 BIENNIAL STATEMENT 2020-04-01
191122000282 2019-11-22 CERTIFICATE OF AMENDMENT 2019-11-22
181224000432 2018-12-24 CERTIFICATE OF AMENDMENT 2018-12-24
180402006406 2018-04-02 BIENNIAL STATEMENT 2018-04-01
170404006806 2017-04-04 BIENNIAL STATEMENT 2016-04-01
150505000457 2015-05-05 CERTIFICATE OF CHANGE 2015-05-05
141028006172 2014-10-28 BIENNIAL STATEMENT 2014-04-01

Related by officers

C/O CINOTTI LLP

3CP LLC DARENGO HOLDING CORP. 9 EAST UNION SQUARE LLC A&G NY RE LLC AMERICAN BULK EQUIPMENT LLC BOW RE DEVELOPMENT LLC BPA NY VENTURES LLC CAESAR'S DEN LLC CARA PRET A PORTER LLC CGC NY LLC

PAOLO BARS

BAT USA CORP.

Related by address

11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004

101 ROGERS LLC 160 COMMERCIALE LLC 20PINE1501 LLC 330 WB OPERATIONS LLC 3E4 LLC 46 MERCER HOLDINGS LLC 9 EAST UNION SQUARE LLC 93RD STREET PROPERTIES LLC A&G NY RE LLC AD HOC LLC

445 BELLVALE ROAD, CHESTER, NY, United States, 10918

BAT USA CORP.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated